Company NameBramhall Leasing Company Limited
Company StatusDissolved
Company Number01387510
CategoryPrivate Limited Company
Incorporation Date6 September 1978(45 years, 7 months ago)
Dissolution Date31 May 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLady Lucy Boardman
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(13 years, 5 months after company formation)
Appointment Duration13 years, 3 months (closed 31 May 2005)
RoleCompany Director
Correspondence AddressStafford House
Cherry Orchard Close Bramhall
Stockport
Cheshire
Director NamePeter Stafford Boardman
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(13 years, 5 months after company formation)
Appointment Duration13 years, 3 months (closed 31 May 2005)
RoleCompay Director
Correspondence Address12 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3EL
Secretary NamePeter Stafford Boardman
NationalityBritish
StatusClosed
Appointed14 February 1992(13 years, 5 months after company formation)
Appointment Duration13 years, 3 months (closed 31 May 2005)
RoleCompany Director
Correspondence Address12 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3EL
Director NameTiffany Jane Boardman
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2001(23 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 31 May 2005)
RoleCompany Director
Correspondence Address12 Carrwood Road
Bramhall Cheshire
Stockport
SK7 3EL
Director NameSir Kenneth Ormrod Boardman
Date of BirthMay 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(13 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 July 1995)
RoleCompany Director
Correspondence AddressStafford House
Cherry Orchard Close Bramhall
Stockport
Cheshire

Location

Registered AddressLewis House
12 Smith Street
Rochdale Lancashire
OL16 1TX
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£6,730
Cash£7,014
Current Liabilities£1,496

Accounts

Latest Accounts30 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

31 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005First Gazette notice for voluntary strike-off (1 page)
6 January 2005Application for striking-off (1 page)
12 March 2004Return made up to 14/02/04; full list of members (7 pages)
26 September 2003Total exemption small company accounts made up to 30 March 2003 (4 pages)
18 May 2003Return made up to 14/02/03; full list of members (7 pages)
9 April 2002Return made up to 14/02/02; full list of members (6 pages)
21 February 2002New director appointed (2 pages)
4 October 2001Total exemption full accounts made up to 30 March 2001 (7 pages)
13 March 2001Return made up to 14/02/01; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 30 March 2000 (7 pages)
10 March 2000Return made up to 14/02/00; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 30 March 1999 (6 pages)
21 February 1999Return made up to 14/02/99; no change of members (4 pages)
11 November 1998Accounts for a small company made up to 30 March 1998 (6 pages)
17 March 1998Return made up to 14/02/98; full list of members (5 pages)
15 September 1997Accounts for a small company made up to 30 March 1997 (6 pages)
20 March 1997Return made up to 14/02/97; no change of members (4 pages)
30 September 1996Accounts for a small company made up to 30 March 1996 (6 pages)
8 September 1995Accounts for a small company made up to 30 March 1995 (5 pages)